Phone Numbers: (704) 289-6224
Address History: 2205 Dawn Ridge, Monroe, NC 28110;
10939 Flintshire Road, Charlotte, NC 28227;
Concord, NC 28027;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): David Scott Barnard,
David Lee Bernard,
David Branard
Email Addresses: dba****@bellatlantic.net
Address History: 2211 S Rocky River Road, Monroe, NC 28112;
1717 Canal Drive # A4, Carolina Beach, NC 28428;
Newton, NC 28658;
Pfafftown, NC 27040;
Sherrills Ford, NC 28673
Aliases (AKA): Richard P Hale
Address History: 109 Green Street, Marshville, NC 28103;
250 Brent Lane # 13, Pensacola, FL 32503;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Daniel R Beebe,
Daniel G Richardson,
Daniel Gene Richardson
Email Addresses: laz****@excite.com
Address History: 2204 Dawn Ridge, Monroe, NC 28110
Address History: 1348 Tarrington Avenue, Charlotte, NC 28205;
2523 Arnold Drive Apt F, Charlotte, NC 28205;
Matthews, NC 28105;
Monroe, NC 28110;
Miamisburg, OH 45342
Aliases (AKA): Cynthia Hawls
Phone Numbers: (704) 900-6937
Address History: 1004 Rhode Island Court, Indian Trail, NC 28079;
5015 Scaleybark Court, Indian Trail, NC 28079;
Monroe, NC 28110;
Wingate, NC 28174
Address History: 2201 Dawn Ridge, Monroe, NC 28110
Phone Numbers: (704) 685-8532
Relatives & Associates: Basilio Estevez
Cleotilde Estevez
Julian Estevez
Maria Estevez
Oscar Estevez
Phone Numbers: (704) 289-6722
(704) 641-3860
Aliases (AKA): Michelle Coffie,
Beverly M Cutbertson,
Beverly Michelle Cuthbertson,
Michelle Cuthbertson
Relatives & Associates: Deloise Coffey
Eric Coffie
Antonio Cuthbertson
Dorothy Cuthbertson
Gregory Cuthbertson
Email Addresses: bco****@carolina.rr.com,
bev****@gmail.com
Address History: 2200 Dawn Ridge, Monroe, NC 28110;
910 Cameron Village Drive Apt 201, Matthews, NC 28105
Relatives & Associates: Trevor Parker
Aliases (AKA): Carol Manghi
Address History: 2123 Dawn Ridge, Monroe, NC 28110;
2213 Waxhaw Indian Trail Road # T, Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Steven Newell
Address History: 3214 Downwind Drive, Monroe, NC 28110;
7500 Kilcullen Drive, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105;
Salisbury, NC 28146
Aliases (AKA): James W Snead,
Jamie W Snead,
Jamie Wesley Snead,
James Wesley Sneed
Email Addresses: inv****@yahoo.com,
jam****@yahoo.com
Address History: 2209 Dawn Ridge, Monroe, NC 28110;
156 S South Street Ste 301d, Gastonia, NC 28052;
Greensboro, NC 27410;
Matthews, NC 28105;
Jamestown, NY 14702
Aliases (AKA): Sally Ann Kirik,
Sally A Swanson
Relatives & Associates: Brandi Gallaher
Christopher Hendrickson
Mike Kirik
William Kirik
Denise Swanson
Address History: 2210 Dawn Ridge, Monroe, NC 28110;
850 Southwood Oaks Lane Apt Q, Charlotte, NC 28212
Aliases (AKA): Gale N Broom
Email Addresses: pre****@hotmail.com
Address History: 951 Wind Carved Lane, Monroe, NC 28110;
2615 Freedom Drive Ste 1, Charlotte, NC 28208;
Clinton, NC 28328;
Greensboro, NC 27405;
Henderson, NC 27536
Aliases (AKA): Nathaniel Scott Dixon,
Scott A Dixon,
Scotty Dixon,
Nathaniel Scottdixon
Email Addresses: nat****@netzero.net
Address History: 6939 Kuck Road, Charlotte, NC 28227;
11416 Albemarle Road, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Steve L Triplett,
Steve S Triplett,
Steven L Triplett
Relatives & Associates: Annette Chastain
Meredith Spainhour
Lessie Triplett
Mark Triplett
Patsy Triplett
Email Addresses: fbc****@bellsouth.net,
str****@fellowship-baptist.com
Address History: 12412 Folkston Drive, Huntersville, NC 28078;
6031 Acadian Woods Drive, Charlotte, NC 28227;
Monroe, NC 28110
Aliases (AKA): J Carey
Phone Numbers: (704) 283-9764
Address History: 2119 Dawn Ridge, Monroe, NC 28110;
700 Cotanche Street Apt 6, Greenville, NC 27858;
Smithfield, NC 27577
Aliases (AKA): Heather B Hunt
Relatives & Associates: Morgan Hague
Address History: 10884 Tailwater Street, Davidson, NC 28036;
8004 Marcus Lane, Indian Trail, NC 28079;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): K P Rape,
Kathy Phifer Rapkins
Email Addresses: kat****@aol.com
Address History: 3087 Riker Street, Clover, SC 29710;
2166 Alice Avenue Apt 1, Oxon Hill, MD 20745;
Suitland, MD 20746;
Temple Hills, MD 20748;
Waldorf, MD 20603
Aliases (AKA): C Bryant,
Canisha Joyner
Address History: 193 Wassamassaw Road, Pawleys Island, SC 29585;
3615 Armell Drive, Indian Trail, NC 28079;
Matthews, NC 28104;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): A Eudy,
Amanda Eudy,
Amanda S Goodwin,
Amanda Weich
Email Addresses: ama****@bellsouth.net,
jos****@aol.com
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